Pursuant to the Regulation 25(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per Schedule IV of the Companies Act, 2013, Dynamic Portfolio Management & Services has informed that the Meeting of the Independent Directors of the Company is scheduled to be held on Monday, 20 day of May, 2024 at 11:00 AM at 1402, Vikram Tower, Rajendra Place New Delhi-110008 to consider the following business: 1. To consider the revised Merger and Amalgamation between Bharat Rasayan Finance with Dynamic Portfolio Management and Services. 2. Any other business with the permission of the Chair arising out of the above business and incidental and ancillary to the business.
The above information is a part of company’s filings submitted to BSE.
